| Company Name | Firstavons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168902 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1987(36 years, 7 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Maureen Frances Haltrecht |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
| Director Name | Mr Michael Haltrecht |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
| Secretary Name | Mrs Maureen Frances Haltrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Registered office address changed from 7 Nugent Terrace London NW8 9QB on 26 March 2010 (1 page) |
| 26 March 2010 | Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from 7 Nugent Terrace London NW8 9QB on 26 March 2010 (1 page) |
| 26 March 2010 | Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (1 page) |
| 26 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (1 page) |
| 26 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 7 November 2008 | Accounts made up to 30 June 2008 (5 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2007 | Accounts made up to 30 June 2007 (5 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 12 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 15 November 2006 | Accounts made up to 30 June 2006 (5 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 25 January 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 19 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 24 December 2001 | Accounts made up to 30 June 2001 (7 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 28 November 2000 | Accounts made up to 30 June 2000 (7 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
| 8 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 9 February 1999 | Return made up to 01/02/99; no change of members (5 pages) |
| 9 February 1999 | Return made up to 01/02/99; no change of members (5 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 30 June 1998 (9 pages) |
| 7 January 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 11 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 11 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 5 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 5 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 6 February 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 6 February 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 12 February 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 12 February 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 March 1995 | Particulars of mortgage/charge (6 pages) |
| 18 March 1995 | Particulars of mortgage/charge (10 pages) |
| 18 March 1995 | Particulars of mortgage/charge (7 pages) |
| 18 March 1995 | Particulars of mortgage/charge (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (84 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 21 September 1989 | Particulars of mortgage/charge (3 pages) |
| 21 September 1989 | Particulars of mortgage/charge (3 pages) |
| 12 December 1987 | Particulars of mortgage/charge (3 pages) |
| 12 December 1987 | Particulars of mortgage/charge (3 pages) |